HomeMy WebLinkAbout20071681.tiff AGENDA 2007-1681
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JUNE 18, 2007
9:00 a.m.
TAPE #2007-17
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner William H. Jerke, Pro-Tem
Commissioner William F. Garcia
Commissioner Robert D. Masden
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of June 11, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-1682]
NEW BUSINESS:
1) Consider Addendum to Agreement to Purchase Group Home/Group Center Care Services
and authorize Chair to sign - Youth Ventures of Colorado [2007-1683]
2) Consider Child Protection Agreement for Services and authorize Chair to sign - Greeley
Quick Care [2007-1684]
3) Consider four Notification of Financial Assistance Awards for Life Skills Programs with
Various Providers and authorize Chair to sign [2007-1685]
[2007-1745]
4) Consider three Notification of Financial Assistance Awards for Foster Parent Training
Programs with Various Providers and authorize Chair to sign [2007-1686]
5) Consider two Notification of Financial Assistance Awards for Foster Parent Consultation
Programs with Various Providers and authorize Chair to sign [2007-1687]
6) Consider seven Notification of Financial Assistance Awards for Home Studies, Updates,
and Relinquishment Counseling Services with Various Providers and authorize Chair to
sign [2007-1688]
[2007-1746]
7) Consider two Notification of Financial Assistance Awards for Intensive Family Therapy
Programs with Various Providers and authorize Chair to sign [2007-1689]
8) Consider three Notification of Financial Assistance Awards for Sex Abuse Treatment
Programs with Various Providers [2007-1690]
[2007-1747]
9) Consider two Notification of Financial Assistance Awards for Day Treatment Services with
Various Providers and authorize Chair to sign [2007-1691]
10) Consider two Notification of Financial Assistance Awards for Home Based Intensive
(Option B) Services with Various Providers and authorize Chair to sign [2007-1692]
Monday, June 18, 2007
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NEW BUSINESS CON'T:
11) Consider five Notification of Financial Assistance Awards for Mental Health Services with
Various Contractors and authorize Chair to sign [2007-1693]
[2007-1748]
[2007-1749]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner William H. Jerke, Pro-Tem
Commissioner William F. Garcia
Commissioner Robert D. Masden
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of June 11, 2007
AMENDMENTS TO AGENDA:
PUBLIC INPUT:
Each individual is allowed a three-minute period of time in which to address the Board of County Commissioners on topics which are not on the
consent agenda or not on the Board's regular agenda. The Board will refer any topic it is unable to address during the comment period to staff
for resolution or for scheduling of a work session. The Board will not take comments regarding matters which are likely to be considered at a future
public hearing, such as a land use or violation hearing, and you will be asked to give your testimony at that hearing, either in person or in writing.
Combined public input on any topic shall be limited to 15 minutes.
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Buildings and Grounds - Ronald Watkins [2007-1694]
COUNTY FINANCE OFFICER: 1) Warrants [2007-1695]
NEW BUSINESS:
1) Consider Task Order Contract for Nurse Home Visitor Program and authorize Chair to sign
[2007-1696]
2) Consider Task Order Contract for Tuberculosis Program and authorize Chair to sign
[2007-1697]
3) Consider Task Order Contract for STD/HIV Prevention Program and authorize Chairto sign
[2007-1698]
4) Consider Task Order Contract for Immunization Program and authorize Chair to sign
[2007-1699]
5) Consider Grant Application to Colorado Department of Local Affairs (DOLA)for Colorado
Waste Tire Grant Program and authorize Chair to sign [2007-1700]
6) Consider Application for the Transportation Grant for Sections 5316 and 5311 and
authorize Chair to sign [2007-1701]
7) Consider 2008 Annual Plan and Budget for Area Agency on Aging and authorize Chair to
sign [2007-1702]
8) Consider Temporary Closure of CR 7 between CR 20.5 and State Highway 119 [2007-1703]
Monday, June 18, 2007
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NEW BUSINESS CON'T:
9) Consider Temporary Closure of CR 28 between CRs 31 and 35 [2007-1704]
10) Consider Temporary Closure of CR 74 between CR 21 and State Highway 257 [2007-1705]
11) Consider Agreement Concerning Relocation of Pipeline for CR 9.5 Project and authorize
Chair to sign - Rocky Mountain Pipeline System, LLC [2007-1706]
12) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
County Road 13 and authorize Chair to sign necessary documents - Susan Troudt, Carla
Hobbs, and Marian Stratton [2007-1707]
13) Consider Entry Upon Various Lands by Weld County Vegetation Management Specialist
[2007-1708]
14) Consider Second Amended Agreement for Improvements to CR 40.5, authorize Chair to
sign, and Accept Scheduled Payments Overa Period of Twenty-Four Months,fora Five Lot
Planned Unit Development with Estate Zone Uses,S#625-Hoskins Construction, Inc., Go
David Hoskins [2007-1709]
15) Consider Petition for Abatement or Refund of Taxes - Ronald and Bessie Scott [2007-1710]
16) Consider Petition for Abatement or Refund of Taxes - Eachus Investments, LLC [2007-1711]
17) Consider Petition for Abatement or Refund of Taxes - Gray-Kimble Management, LLC
[2007-1712]
18) Consider Establishing the Neighborhood to be Served, Designating a Commissioner to
Make On-Site Inspection, and Setting the Hearing Date for a Hotel and Restaurant Liquor
License - Colorado Cattle Company, LLC, dba Colorado Cattle Company [2007-1713]
19) Consider Statement of Grant Award for Juvenile Diversion Program and authorize Chair to
sign [2007-1714]
20) Consider Appointments to Extension Advisory Council [2007-1715]
21) Consider Appointment of to Noxious Weed Management Advisory Board [2007-1716]
22) Consider Appointments to Board of Public Health [2007-1717]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements(Private Road Maintenance), authorize Chair to sign, and Accept Collateral
for Site Plan Review, SPR #403 - James and Donna Brienza [2007-1718]
2) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance), authorize Chair to sign, and Accept Collateral
for Site Plan Review, #409 - Zeek Partnership, LLLP, do Kenneth Williamson [2007-1719]
3) Consider Partial Cancellation and Release of Collateral for Use By Special Review#1527-
Waste Management Disposal Services of Colorado, Inc. [2007-1720]
4) Consider Cancellation and Release of Collateral for Second Amended Use by Special
Review#726 - RCJC, LLC [2007-1721]
5) Consider Recorded Exemption #4507 - George Lamb [2007-1722]
6) Consider Request for Early Release of Building Permits and an Agreement for the
placement of a temporary wind monitoring tower in the A (Agricultural) Zone District,
Accept Collateral, and authorize Chair to sign - Anheuser-Busch, Inc. [2007-1723]
Monday, June 18, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jun 19 - Board of Adjustment 11:00 AM
Jun 19 - 911 Emergency Telephone Services Authority Board 12:00 PM
Jun 19 - Juvenile Community Review Board 12:00 PM
Jun 19 - Planning Commission 1:30 PM
Jun 21 - Greeley-Weld County Airport Authority 4:00 PM
Jun 25 - Board of Trustees for NCMC 12:00 PM
Jun 26 - Board of Public Health 9:00 AM
Jun 26 - Community Corrections Board 12:00 PM
ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS:
This is not a complete listing of items scheduled for future board meetings;however, it is a listing of those items which are deemed to have interest
to various citizens. All board meetings begin at 9 AM
Jun 25 - Consider Resolution re: Change in Boundary Lines of the Commission Districts in Weld
County, Colorado
Jun 25 - First Reading of Ordinance#2007-3, In the Matter of Amending Chapter 19 Coordinated
Planning Agreements, Article XV Hudson Plan, of the Weld County Code
Jul 16- Second Reading of Ordinance#2007-3, In the Matter of Amending Chapter 19 Coordinated
Planning Agreements, Article XV Hudson Plan, of the Weld County Code
Aug 6- Third Reading of Ordinance#2007-3, In the Matter of Amending Chapter 19 Coordinated
Planning Agreements, Article XV Hudson Plan, of the Weld County Code
HEARINGS:
Jun 20 - Docket#2006-72.A, PL1860 - A Site Specific Development Plan and Use
by Special Review Permit #1565 for an Oil and Gas Production Facility
(three (3) oil and gas wells) in the R-1 (Low Density Residential) Zone
District, TARH E and P Holdings, L.P., Go William G. Crews, CPL [located
north of and adjacent to County Road 66; and 1/4 mile west of County
Road 35] (Planner- Gathman) (con't from 05/23/07) 10:00 AM
Jun 20- Docket#2007-44, PL1900-A Site Specific Development Plan and Use by
Special Review Permit #1591 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (outdoor storage for trucks, trailers, recreational vehicles,
boats, and equipment) in the A (Agricultural) Zone District, Gib Smith
[located north of and adjacent to County Road 22.5; and east of and
adjacent to County Road 25.5] (Planner- Martin) 10:00 AM
Jun 20- Docket#2007-45, PL1901 -A Site Specific Development Plan and Use by
Special Review Permit#1590 for an Agricultural Services Establishment,
including a Livestock Confinement Operation(a calf raising operation for up
to 5,000 head) in the A (Agricultural) Zone District, Contreras Farms, Inc.,
do Scott Realty Company [located north of and adjacent to County Road
78; and east of and adjacent to County Road 61] (Planner- Gathman) 10:00 AM
Monday, June 18, 2007
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HEARINGS CON'T:
Jun 27 - Docket#2007-47, PL0905 - A Site Specific Development Plan and Third
Amended Use by Special Review Permit#1002 for Oil and Gas Support and
Services (natural gas processing, treating, compression, and fractionation
facility) and an Office for training and meeting purposes in the
A (Agricultural) Zone District, Cannon Land Company, do EnCana Oil and
Gas (USA) Inc., Attn: Rodney Barnes and William Crews, CPL [located
north of and adjacent to County Road 22;and approximately 1.25 miles east
of County Road 31] (Planner- Hatch) 10:00 AM
Jun 27 - Docket #2007-48, PL0591 - A Site Specific Development Plan and
Amended Use by Special Review Permit#1133 for an Agricultural Service
Establishment, including a Livestock Confinement Operation (a dairy
operation with a total of 9,000 head), as well as the existing permitted
Accessory to the Farm Mobile Homes (6 total), in the A (Agricultural) Zone
District, Faulkner Dairy II, LLC, do AGPROfessionals, LLC [located east of
and adjacent to County Road 51; north of and adjacent to County Road 76]
(Planner- Hippely) 10:00 AM
Jul 11 - Docket#2007-40, PL1896- A Site Specific Development Plan and Use by
Special Review Permit #1602 for an Agricultural Service Establishment,
including a Livestock Confinement Operation (dairy for a total of 4,500
cattle, including milking cows and dry cows) in the A (Agricultural) Zone
District, Brad and Scott Cockroft Dairy, LLC, do AGPROfessionals, LLC
[located south of and adjacent to Weld County Road 72; west of and
adjacent to Weld County Road 59; north of and adjacent to Weld County
Road 70; and east of and adjacent to Weld County Road 57] (Planner -
Gathman) (con't from 05/30/07) 10:00 AM
Aug 1 - Docket#2006-62.A, PL1855 - A Site Specific Development Plan and Use
by Special Review Permit #1561 for a Mineral Resource Development
Facility, including an Oil and Gas Support and Service Facility, in the A
(Agricultural) Zone District, Strear Farms Company, c/o Duke Energy Field
Services, Inc., do Witwer, Oldenburg, Barry, and Johnson, LLP [located
north of and adjacent to County Road 22;approximately 400 feet west of the
County Road 21 Section Line] (Planner- Ogle) (con't from 03/28/07) 10:00 AM
Aug 8 - Hearing to Consider Proposed Service Plan for Waterfront at Foster Lake
Metropolitan District Nos. 1, 2, and 3 9:00 AM
REPORTS:
1) Weld County Clerk and Recorder, Recording and Motor Vehicle, Daily Statement of Business -
May, 2007
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Site License and Services Agreement for Software and Training; and Service and
License Agreement [2007-1643]
2) Approve Revisions to Fee Schedules for Fees Collected by the Weld County Department
of Public Health and Environment [2007-1644]
3) Approve Temporary Closure of CR 80 between CR 15 and State Highway 257 [2007-1645]
4) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to CR
13 - H. Investments Company [2007-1646]
Monday, June 18, 2007
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RESOLUTIONS CON'T:
5) Approve Intergovernmental Agreement for Hazardous Substance Incidents -Union Colony
Fire Rescue Authority [2007-1647]
6) Consider Addendum to Memorandum of Agreement - Upstate Colorado Economic
Development [2007-1648]
7) Approve Reappointment of Pat Persichino as Veterans Service Officer [2007-1649]
8) Approve Acceptance of Recommendations of Alignment Options from County Road 27
(Two Rivers Parkway)Alternative Alignment Study to be Used by Weld County for Future
Transportation Planning [2007-1657]
9) Approve Partial Vacation of Amended Use by Special Review Permit#1255- L.G. Everist,
Inc. [2007-1658]
MISCELLANEOUS:
* 1) Recognition of Services, Buildings and Grounds - Ronald Watkins [2007-1694]
* 2) Agreement for Continuation of Health Insurance for Former Weld County Employee or
Elected Official Who is Now Drawing Benefits from the Weld County Retirement Plan-Judy
Trenary [2007-1724]
* 3) Granting of Permanent Easement for Improvements to CR 3 -John and Patty Wagner
[2007-1057]
* 4) Deed of Dedication - Highview Development, LLC/Frank Wright [2006-2396]
* 5) Work Order Form for On-Call Consulting Services for CR 28 Subarea Analysis- Felsburg,
Holt, and Ullevig [2007-1725]
* 6) Subordination Agreement for North Range Behavioral Health Project Series 2007- Wells
Fargo Bank, National Association [2007-1170]
* Signed this date
Monday, June 18, 2007
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